---
title: "KHALED HASSAN M ISSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ca00fa5-e73f-5607-8b05-430aed585418
json: https://whiteintel.dev/api/public/dossier/5ca00fa5-e73f-5607-8b05-430aed585418
identifier: icij:icijol-56037619
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHALED HASSAN M ISSA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56037619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ca00fa5-e73f-5607-8b05-430aed585418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ca00fa5-e73f-5607-8b05-430aed585418  

## Ownership & control

### Holdings / subsidiaries

- **AL WAHA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/97f64b9e-a307-58f0-b97a-4aeadff74bc1
- **AL WAHA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/97f64b9e-a307-58f0-b97a-4aeadff74bc1
- **AL WAHA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/97f64b9e-a307-58f0-b97a-4aeadff74bc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALED HASSAN M ISSA**. Human view: https://whiteintel.dev/entity/5ca00fa5-e73f-5607-8b05-430aed585418 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ca00fa5-e73f-5607-8b05-430aed585418._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._